The board of directors of King's Flair International (Holdings) Limited announced that Mr. Po Tien Chu, Ronnie ("Mr. Po") has resigned as the company secretary of the Company with effect from 1 September 2018 due to his other business pursuits. Mr. Po has confirmed that he has no disagreement with the Board and there is no other matter that should be brought to the attention of the shareholders of the Company in relation to his resignation. The Board also announced that Mr. Wan Hok Yin ("Mr. Wan") has been appointed as the company secretary of the Company with effect from 1 September 2018. Prior to joining the Company, Mr. Wan worked as the Head of Finance and Financial Controller of the Hong Kong subsidiary of a leading consumer electronics company from March 2013 to August 2018 and he has worked in various accounting firms during the period from March 1998 to February 2013.